- Company Overview for LEANGLADE LIMITED (02994909)
- Filing history for LEANGLADE LIMITED (02994909)
- People for LEANGLADE LIMITED (02994909)
- Charges for LEANGLADE LIMITED (02994909)
- More for LEANGLADE LIMITED (02994909)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Nov 2015 | TM02 | Termination of appointment of Lisa Secord as a secretary on 1 October 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 27 Nov 2014 | CH03 | Secretary's details changed for Lisa Secord on 19 March 2014 | |
| 10 Sep 2014 | MR01 | Registration of charge 029949090016, created on 4 September 2014 | |
| 09 Sep 2014 | MR04 | Satisfaction of charge 15 in full | |
| 09 Sep 2014 | MR04 | Satisfaction of charge 14 in full | |
| 09 Sep 2014 | MR04 | Satisfaction of charge 13 in full | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 13 Jul 2012 | TM01 | Termination of appointment of James Seed as a director | |
| 13 Jul 2012 | TM01 | Termination of appointment of Roderick Ball as a director | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 23 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 2 November 2009
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| 23 Feb 2010 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 17 Feb 2010 | AP01 | Appointment of Roderick Ball as a director | |
| 17 Feb 2010 | AP01 | Appointment of James Seed as a director | |
| 02 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 02 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 15 |